04/24/2025
As Assistant Secretary, Thea was the senior BIS official leading policy-making and implementation of all dual-use export controls
04/24/2025
When the Register closes, the Principal Creditor must summon those creditors who have registered a claim in the Register to appear before a Commissioner.
04/24/2025
The VASP Act also contains vicarious liability provisions relating to offences committed by corporate entities
04/23/2025
Since the global financial crisis, there has been rapid growth in exempted limited partnerships (ELPs) in the Cayman Islands
04/17/2025
Our Irish Asset Management & Investment Funds team have updated our comprehensive timeline outlining the key milestones, leading to implementation of AIFMD II across the EU.
04/17/2025
The Additional Information Form is issued by the ITA pursuant to its power to request information
04/17/2025
These proposals are part of a broader trend of deregulatory reforms, including the removal of the bankers’ bonus cap.
04/17/2025
The grant of representation appoints a personal representative in Cayman who may thereafter administer the estate of the deceased
04/17/2025
The adjudicator acknowledged that the company adhered to its attendance and disciplinary policy.
04/16/2025
The questionnaire is designed to help the CSSF identify money laundering/terrorist financing (“ML/TF”) risks and forms part of the CSSF’s supervisory activities.
04/16/2025
This guide examines the key BVI aspects of the creation by a BVI company of security over its foreign assets under foreign law.
04/15/2025
Standard form M&A engagement agreements, including NDAs, may need to be reviewed and updated to reflect Pipa’s grounds to allow such transactional use and possibly export from Bermuda.
04/15/2025
Unlike the US, there is no standalone ‘personality right’ or ‘right of publicity’ in Ireland.
04/14/2025
Some of these chemicals are known to degrade very slowly
04/11/2025
The Treasury’s initiative is part of the government’s broader strategy to make the UK a more attractive hub for asset managers.
04/10/2025
The Receivers contended that Chan Ka Man’s authority was established when he executed the undated instrument as a duly authorised officer.
04/10/2025
Despite being an important concept, there is no single and clear definition of habitual residence to be found in law but it broadly corresponds to where a person has their permanent or habitual centre of interests.
04/10/2025
Odey has challenged the FCA’s findings and referred the decision notice to the Upper Tribunal.
04/10/2025
The Amending Directive remains subject to scrutiny and amendment by the Parliament and the Council
04/10/2025
Online services in scope of the Online Safety Act were required to have completed their Illegal Content Risk Assessment and Children’s Access Assessment by March 2025